OpenCompanies

Boatwynd Limited

Company number
SC420432
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2012
Nature of business
Buying and selling of own real estate
Corporate group
Jlhc Holdings Limited (23 companies)

Registered office

2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Control

NameNature of controlNotifiedCeased
Mr Stewart Milne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 May 2022
Mr Leslie Scott Dalgarno Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 May 2022 28 Feb 2024
Mr Edward Cyril Kingsley Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 May 2022 28 Feb 2024
Bespoke Corporate Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Feb 2024
Mr Stewart Milne Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 1
31 Mar 2022 Dormant £1 - 0
31 Mar 2021 Dormant £1 - 0
31 Mar 2020 Dormant £1 - 0
31 Mar 2019 Dormant £1 - -
31 Mar 2018 £1 - -
31 Mar 2017 £1 £1 -

Connections

Owned by

Boatwynd Limited → Bespoke Corporate Trustees Limited → WBR Group Holdings Limited → DKS Corporate Consulting Limited

Companies at the same address

Data